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Webmac Holdings Limited

Type: NZ Limited Company (Ltd)
9429036929030
NZBN
1133316
Company Number
Registered
Company Status
Current address
211 Marine Parade
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Aug 2021

Webmac Holdings Limited, a registered company, was registered on 19 Apr 2001. 9429036929030 is the NZ business identifier it was issued. This company has been managed by 1 director, named Murray Evans Waite - an active director whose contract began on 19 Apr 2001.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 211 Marine Parade, Napier South, Napier, 4110 (type: registered, physical).
Webmac Holdings Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address up until 17 Aug 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2017 to 17 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Nov 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Jun 2011 to 17 Jun 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 28 May 2010 to 14 Jun 2011

Address: Level 3, 44 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 03 Jul 2009 to 28 May 2010

Address: 86 Nelson Street, Auckland Central, Auckland

Registered address used from 02 Sep 2002 to 03 Jul 2009

Address: 211 Marine Parade, Napier

Registered address used from 01 Jun 2002 to 02 Sep 2002

Address: 211 Marine Parade, Napier

Physical address used from 01 Jun 2002 to 03 Jul 2009

Address: 42 Carroll Street, Palmerston North

Registered & physical address used from 19 Apr 2001 to 01 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Brown, Anne Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Waite, Murray Evans Napier South
Napier
4110
New Zealand
Directors

Murray Evans Waite - Director

Appointment date: 19 Apr 2001

Address: Napier South, Napier, 4110 New Zealand

Address used since 23 May 2010

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